Bondarenko Oleh Volodymyrovych

Bondarenko Oleh Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
2.79
risks
  1. declared cryptocurrency with a nominal value of 79 930,00 UAH as of moment of submission of the declaration

  2. cash declared in the very first electronic asset declaration available in the system is 2 215 397,50 UAH, that in 18.2543 times exceeds income of 121 363,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 32675649
Share 10.660%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 38618738
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 38618738
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Голова Комітету з питань екологічної політики та природокористування

14 541,11
2018

Верховна Рада України, Голова Комітету з питань екологічної політики та природокористування (candidate)

4 377,91
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 706,00 699,00
2019 Cash 1 275 000,00 35 000,00
2019 Other 250 000,00
2018 Deposits 29 108,00 192,00 1 702,00
2018 Cash 1 275 000,00 35 000,00
2018 Other 250 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 000 000,00
2018 UAH 2 000 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 50.3 sq. m (1)
2018 50.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
other spellings of name

Bondarenko Oleg Volodimirovich

Bondarenko Oleh Volodymyrovych

Bondarenko Oleg Vladimirovich

Bondarenko Oleg Vladimirovič

Bondarenco Oleg Volodymyrovych

Bondarenko Oleh Wolodymyrowytsch

Bondarenko Oleg Volodimirovič

Bondarenko Oleg Volodymyrovych

Bondarenko Oleh Volodymyrovyč

Bondarenko Oleh Volodymyrovytch

Bondarenko Oleh Volodȳmȳrovȳch

Бондаренко Олег Владимирович